Navy Hands Over Oil Bunkering Suspects, Vessel to EFCC

Navy Hands Over Oil Bunkering Suspects, Vessel to EFCC The Nigerian Navy on December 21, 2018 handed over four persons and a vessel allegedly involved...

Woman Bags 22 Years over Fake Traveling Document

Woman Bags 22 Years over Fake Traveling Document A Lagos High Court sitting at Igbosere has sentenced a woman, Mrs Philomena Nwanorue to 22 years...

NSITF: Court Orders Forfeiture of Olejeme’s Assets

NSITF: Court Orders Forfeiture of Olejeme’s Assets A Federal High Court, presided over by Justice Ijeoma L. Ojukwu on Friday, December 21, 2018, ordered the...

EFCC Insists on Forfeiture of Union Bank’s $2. 8Mn

EFCC Insists on Forfeiture of Union Bank's $2. 8Mn The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, has filed a motion for interim...

Money Laundering: EFCC Intercepts $2.8m at Enugu Airport

EFCC Intercepts $2.8m at Enugu Airport The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office, on Thursday, December 20, 2018, intercepted $2.8million (Two Million,...

Imprisonment: Court Convicts Abuja Internet Fraudsters

Imprisonment: Court Convicts Abuja Internet Fraudsters The Economic and Financial Crimes Commission EFCC, has secured the convictions of one Fabulous Peter and Osahun O. Aiseosa...

Again, EFCC Arrests Internet Fraudsters in Niger Delta

Again, EFCC Arrests Internet Fraudsters in Niger Delta The Port Harcourt's Zonal Office of the Economic and Financial Crimes Commission, EFCC, has arrested ten suspected...

EFCC: Magu Condemns Murder of Ex-CDS, Badeh

EFCC: Magu Condemns Murder of Ex-CDS, Badeh, Condoles with Family Ibrahim Magu, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, has expressed...

FCC Director Arraigned over N8.8m Job Scam

FCC Director Arraigned over N8.8m Job Scam The Independent Corrupt Practices and Other Related Offences Commission (ICPC) has charged a Deputy Director with the Federal...

Fake Farmer Nabbed for Collecting N4m from Victim

Fake Farmer Nabbed for Collecting N4m from Victim The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on December 18, 2018 arraigned...

EFCC Arraigns Man over N106m Fraud

EFCC Arraigns Man over N106m Fraud The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Tuesday, December 18, 2018, arraigned one Ochonma Loveday...

EFCC Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively

EFCC Nabs NYSC Member, Pastor over £12.5m, N2.4mn Fraud Respectively EFCC Arraigns Corps Member Over Alleged £12.5m Internet Fraud The Enugu Zonal Office of the Economic...

Captain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty

Captain Everest, Others Arraigned over $5m Fraud… Dangote Staff Plead Guilty EFCC Arraigns Two Over $5m Fraud The Economic and Financial Crimes Commission, EFCC, on Friday,...

NAF Repairs Makurdi Airfield, Hosts Inter-Branch Competition

NAF Repairs Makurdi Airfield, Hosts Inter-Branch Competition Repair work on the Runway and ancillary facilities at the Makurdi Military Airfield is progressing steadily towards completion....

Romance Scam: EFCC Nabs Fraudulent Banker Ojo-Adedoyin for Defrauding Foreign Lady...

Romance Scam: EFCC Nabs Fraudulent Banker Ojo-Adedoyin for Defrauding Foreign Lady £79,000 A banker and Account Officer with Access Bank, Ojo Adefemi Adedoyin, who allegedly...

Court Orders ICPC to Unfreeze Pinnacle Bank Account

Court Orders ICPC to Unfreeze Pinnacle Bank Account Federal High Court Judge Nnamdi Dimgba has ordered Independent Corrupt Practices and Other Related Offences Commission (ICPC)...

Fake Documents: Court Convicts Car Dealer to 5 Years Imprisonment

Fake Documents: Court Convicts Car Dealer to 5 Years Imprisonment The Economic and Financial Crimes Commission, EFCC, has secured the conviction of Aliyu Ibrahim, Isiayaka...

I Was Never Investigated By any Agency- Magu

I Was Never Investigated By any Agency- Magu of EFCC The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, on Thursday,...

EFCC Arraigns Jamilu Dada for N24.5m Theft

EFCC Arraigns Jamilu Dada for N24.5m Theft The Economic and Financial Crimes Commission, EFCC arraigned one Jamilu Sani Dada on December 13, 2018 before Justice...

Treasury Looting: Buhari Shielding Corrupt Relatives – PDP

Treasury Looting: Buhari Shielding Corrupt Relatives – PDP …Says Buhari’s Aso Rock Stinks The Peoples Democratic Party (PDP) challenges President Muhammadu Buhari to showcase his much...

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